The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Brooks, Martin
Company Secretary born in March 1966Individual (20 offsprings)Officer
2012-11-01 ~ dissolvedOF - Director → CIF 0
Ceased
7
- 1
Bradshaw, Jamie Nicholas
Director born in May 1976Individual (8 offsprings)Officer 2006-07-05 ~ 2007-01-29OF - Director → CIF 0 - 2
Akhavan Safa, Bijan
Director born in October 1944Individual (7 offsprings)Officer 2006-07-05 ~ 2007-01-29OF - Director → CIF 0Akhavan Safa, Bijan
DirectorIndividual (7 offsprings)Officer 2006-07-05 ~ 2007-01-29OF - Secretary → CIF 0Safa, Bijan Akhavan
Individual (7 offsprings)Officer 2012-11-01 ~ 2015-01-19OF - Secretary → CIF 0 - 3
Petre-mears, Sarah Louise
Consultant born in May 1974Individual (35 offsprings)Officer 2007-01-29 ~ 2012-11-01OF - Director → CIF 0 - 4
Petre Mears, Edward
Cosultant born in November 1968Individual (103 offsprings)Officer 2006-07-18 ~ 2012-11-01OF - Director → CIF 0 - 5
5th, Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (1 parent, 29 offsprings)Officer2007-01-29 ~ 2012-11-01PE - Secretary → CIF 0 - 6TADCO SECRETARIAL SERVICES LTD6th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (1 parent, 22 offsprings)Equity (Company account)Retained earnings (accumulated losses)230,278 GBP2023-12-31Officer2006-07-05 ~ 2006-07-05PE - Secretary → CIF 0
- 76th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (1 parent, 13 offsprings)Equity (Company account)1 GBP2023-12-31Officer2006-07-05 ~ 2006-07-05PE - Director → CIF 0
Company in focus
DEYNEBROOKE DIRECTORS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 05867650
DEYNEBROOKE DIRECTORS LIMITED
Info5th Floor, 86 Jermyn Street, London SW1Y 6AWPRIVATE LIMITED COMPANY incorporated on 2006-07-05 and dissolved on 2016-07-05 (10 years). The company status is Dissolved.CIF 0 DEYNEBROOKE DIRECTORS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 35th Floor, 86 Jermyn Street, London, SW1Y 6AW
Offspring entities and appointments
Active
9
- 15th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2007-06-05 ~ dissolvedCIF 14 - Director → ME
- 2
CDC REAL ESTATE LIMITED
- nowSVOLTARE LIMITED - 2004-05-1986 Jermyn Street, 5th Floor, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer 2010-10-27 ~ dissolvedCIF 17 - Director → ME - 35 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2006-08-25 ~ dissolvedCIF 16 - Director → ME
- 4TOP-B LIMITED - 2008-06-135th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-03 ~ dissolvedCIF 10 - Director → ME
- 56th Floor 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2007-03-12 ~ dissolvedCIF 8 - Director → ME
- 65th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2008-03-14 ~ dissolvedCIF 9 - Director → ME
- 7
NAVINVEST LIMITED
- nowSPORTS & ENTERPRISES CONSULTANTS LIMITED - 2007-08-205th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-09-08 ~ dissolvedCIF 15 - Director → ME - 85th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2008-03-03 ~ dissolvedCIF 11 - Director → ME
- 95th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-01-11 ~ dissolvedCIF 6 - Director → ME
Ceased
8
- 15th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-218,809 EUR2019-12-31Officer 2006-08-23 ~ 2016-03-10CIF 7 - Director → ME
- 2
CHURCHWOODS LIMITED
- nowU.I. LAPP LIMITED - 1987-04-08Churchill House, 137-139 Brent Street, Hendon, LondonActive Corporate (3 parents)Equity (Company account)59,440 GBP2024-04-30Officer 2006-07-19 ~ 2006-07-20CIF 3 - Director → ME - 35th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-11-11 ~ 2015-04-28CIF 5 - Director → ME
- 43rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2006-11-06 ~ 2007-02-09CIF 1 - Director → ME
- 5Solution Center, 114 115, Tottenham Court Road Midford Place, London, EnglandDissolved Corporate (1 parent)Officer 2010-09-23 ~ 2010-12-03CIF 4 - Director → ME
- 65th Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,224,287 GBP2024-12-31Officer 2011-06-08 ~ 2016-03-10CIF 18 - Director → ME 2007-06-26 ~ 2011-04-08CIF 13 - Director → ME
- 7Royalty House 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer 2006-08-22 ~ 2008-06-12CIF 2 - Director → ME
- 85th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Fixed Assets (Company account)7 EUR2015-12-31Officer 2008-01-30 ~ 2016-03-10CIF 12 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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